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THE HERB GARDEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Herb Garden Ltd.. The company was founded 11 years ago and was given the registration number 08366729. The firm's registered office is in NEWCASTLE. You can find them at Rmt, Gosforth Park Avenue, Newcastle, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE HERB GARDEN LTD.
Company Number:08366729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

Secretary11 November 2013Active
195, Daniells, Welwyn Garden City, United Kingdom,

Director11 November 2013Active
Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

Director18 January 2013Active
Arch 8,, Westgate Road, Newcastle Upon Tyne, Great Britain, NE1 1SA

Director21 July 2015Active

People with Significant Control

Mr Richard Marks
Notified on:18 January 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Arch 8, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Darrington
Notified on:18 January 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Arch 8, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-16Gazette

Gazette dissolved liquidation.

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2022-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of affairs.

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2019-06-11Resolution

Resolution.

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2019-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-25Officers

Termination director company with name termination date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-20Gazette

Gazette filings brought up to date.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-07-21Officers

Appoint person director company with name date.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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